Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director Name | Mr Simon Andrew Gould |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 223 Monton Road Eccles Great Manchester M30 9PN |
Director Name | Paul Mark Simon |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 223 Monton Road Eccles Great Manchester M30 9PN |
Director Name | Mr Andrew Arthur Waugh |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Victoria Buildings 9-13 Silver Street Bury Lancs BL9 0EU |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2012 | Application to strike the company off the register (3 pages) |
31 October 2012 | Application to strike the company off the register (3 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
4 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
14 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Director's details changed for Mr Andrew Arthur Waugh on 1 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Stephen Robert Chicken on 1 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Mr Andrew Arthur Waugh on 1 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Stephen Robert Chicken on 1 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Stephen Robert Chicken on 1 February 2011 (2 pages) |
12 April 2011 | Director's details changed for Mr Andrew Arthur Waugh on 1 February 2011 (2 pages) |
18 February 2010 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
18 February 2010 | Appointment of Stephen Robert Chicken as a director (3 pages) |
18 February 2010 | Termination of appointment of Roger Hart as a director (2 pages) |
18 February 2010 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
18 February 2010 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
18 February 2010 | Appointment of Simon Andrew Gould as a director (3 pages) |
18 February 2010 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 18 February 2010 (2 pages) |
18 February 2010 | Appointment of Paul Mark Simon as a director (3 pages) |
18 February 2010 | Termination of appointment of Roger Hart as a director (2 pages) |
18 February 2010 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
18 February 2010 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 18 February 2010 (2 pages) |
18 February 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages) |
18 February 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages) |
18 February 2010 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
18 February 2010 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
18 February 2010 | Appointment of Andrew Arthur Waugh as a director (3 pages) |
18 February 2010 | Appointment of Simon Andrew Gould as a director (3 pages) |
18 February 2010 | Appointment of Paul Mark Simon as a director (3 pages) |
18 February 2010 | Appointment of Stephen Robert Chicken as a director (3 pages) |
18 February 2010 | Appointment of Andrew Arthur Waugh as a director (3 pages) |
9 February 2010 | Incorporation (22 pages) |
9 February 2010 | Incorporation (22 pages) |